The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Paul

    Related profiles found in government register
  • Smith, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 54 Frederick Road, Boldmere Sutton Coldfield, Birmingham, B33 8AD

      IIF 1

    • 1, Summerfield, 29 South Parade, Ilkley, West Yorkshire, LS29 9AW, United Kingdom

      IIF 2

    • 2, Cunliffe Road, Ilkley, LS29 9DZ, England

      IIF 3
  • Smith, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 1 Summerfield, 29 South Parade, Ilkley, LS29 9AW, England

      IIF 4
  • Smith, Stephen Paul
    British director born in March 1949

    Registered addresses and corresponding companies
  • Smith, Stephen Paul
    British accountant born in May 1967

    Registered addresses and corresponding companies

    • 54, Frederick Road, Sutton Coldfield, West Midlands, B73 5QN, United Kingdom

      IIF 9
  • Smith, Stephen Paul
    British financial controller born in May 1967

    Registered addresses and corresponding companies

    • 54, Frederick Road, Sutton Coldfield, West Midlands, B73 5QN, United Kingdom

      IIF 10
  • Smith, Stephen Paul
    Uk mortgage consultant born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, England

      IIF 11
  • Smith, Stephen Paul
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, Feast Field, Horsforth, Leeds, LS18 4TJ, United Kingdom

      IIF 12
  • Smith, Stephen Paul
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Summerfield, 29 South Parade, Ilkley, West Yorkshire, LS29 9AW, United Kingdom

      IIF 13
  • Smith, Stephen Paul
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summerfield, 29 South Parade, Ilkley, West Yorkshire, LS29 9AW

      IIF 14
  • Smith, Stephen Paul
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Summerfield, 29 South Parade, Ilkley, LS29 9AW, England

      IIF 15 IIF 16

    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 17

    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, United Kingdom

      IIF 18
  • Smith, Stephen Paul
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pine Grove, Witham, CM8 2NT, England

      IIF 19
  • Smith, Stephen Paul
    British electrican born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Snowdrop Close, Healing, Grimsby, DN41 7JN, England

      IIF 20
  • Smith, Steven Paul
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12, Snowdrop Close, Healing, Grimsby, DN41 7JN, England

      IIF 21
  • Smith, Stephen Paul
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Grange, Scotland Lane, Horsforth, Leeds, LS18 5HP

      IIF 22
  • Smith, Stephen Paul
    British consultant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Grange, Scotland Lane, Horsforth, Leeds, LS18 5HP

      IIF 23
  • Smith, Stephen Paul
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Grange, Scotland Lane, Horsforth, Leeds, LS18 5HP

      IIF 24
  • Mr Stephen Paul Smith
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Summerfield, 29 South Parade, Ilkley, LS29 9AW, England

      IIF 25 IIF 26 IIF 27

    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, England

      IIF 28

    • Lister House, Lister Hill, Horsforth, Leeds, LS18 5AZ, United Kingdom

      IIF 29
  • Mr Stephen Paul Smith
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 43, Grimsby Road, Cleethorpes, DN35 7AQ, England

      IIF 30

    • 3 Pine Grove, Witham, Essex, CM8 2NT, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Summerfield 29 South Parade, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,071 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    BENTECH ENTERPRISES LIMITED - 2003-10-02
    2 Cunliffe Road, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,123 GBP2023-10-31
    Officer
    2006-09-04 ~ now
    IIF 3 - Secretary → ME
  • 3
    1 Summerfield 29 South Parade, Ilkley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,239 GBP2017-04-30
    Officer
    2004-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    1 Summerfield 29 South Parade, Ilkley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -170 GBP2017-01-31
    Officer
    2007-01-17 ~ dissolved
    IIF 15 - Director → ME
    2007-01-17 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7 Feast Field, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 6
    Lister House Lister Hill, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CALCO 102 LIMITED - 2006-02-15
    Lister House Lister Hill, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -92,310 GBP2022-01-31
    Officer
    2005-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    34-40 High Street, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,864 GBP2024-03-31
    Officer
    2010-06-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    12a The Quays, Concordia Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    1st Floor, 43 Grimsby Road, Cleethorpes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,966 GBP2023-06-30
    Officer
    2009-07-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    7 Feast Field, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    AV ACQUISITIONCO 3 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2008-10-03
    IIF 10 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-23 ~ 1995-03-31
    IIF 6 - Director → ME
  • 3
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1992-09-23 ~ 1995-03-31
    IIF 5 - Director → ME
  • 4
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-23 ~ 1993-03-15
    IIF 7 - Director → ME
  • 5
    THE EMPORIA GROUP LIMITED - 2001-01-16
    WEXHURST LIMITED - 1996-11-26
    16 Compass Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    1994-02-15 ~ 2002-11-12
    IIF 22 - Director → ME
  • 6
    BENTECH ENTERPRISES LIMITED - 2003-10-02
    2 Cunliffe Road, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,123 GBP2023-10-31
    Officer
    2003-04-01 ~ 2006-09-04
    IIF 23 - Director → ME
  • 7
    P O Box 60317, 10 Orange Street, London
    Active Corporate (1 parent)
    Officer
    ~ 1995-03-31
    IIF 8 - Director → ME
  • 8
    HEALING AND DISTRICT SOCIAL CLUB LTD - 2024-03-25
    HEALING AND DISTRICT MENS SOCIAL CLUB - 2024-03-06
    1-2 Rookery Road, Healing, Grimsby, North East Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    129,283 GBP2023-12-31
    Officer
    2018-03-22 ~ 2021-07-22
    IIF 21 - Director → ME
  • 9
    AVERY 123 LIMITED - 2004-09-08
    99 Gresham Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2003-08-27 ~ 2008-09-25
    IIF 1 - Secretary → ME
  • 10
    6 Austen Close, Ewloe, Deeside, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,047,072 GBP2023-04-30
    Officer
    2005-06-01 ~ 2008-09-26
    IIF 24 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-26 ~ 2008-09-25
    IIF 9 - Director → ME
  • 12
    THE ASSOCIATION OF MORTGAGE INTERMEDIARIES - 2018-01-31
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    142,251 GBP2024-03-31
    Officer
    2013-02-21 ~ 2017-01-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.